Officers & Directors

7 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Craig Kirkland	Director	31 Jul 2015	British	51 years	Scotland
Graeme George Malcolm	Director	13 Jan 2014	British	63 years	United Kingdom
Jack Graham Marshall	Director	26 Oct 2018	British	61 years	Scotland
James Jack	Director	1 Apr 2011	British	62 years	Scotland
Michael James Norton	Director	19 Feb 2018	British	49 years	United Kingdom
Tarmac Secretaries (uk) Limited	Corporate Secretary	12 Nov 2014	United Kingdom	-	-
Thomas Conn	Director	10 May 2012	British	67 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan George Sheppard	Director	9 Jul 1999	25 Sept 2008	British	72 years
Alistair Muir	Director	1 Oct 2010	14 Dec 2011	British	57 years
Andrew John Summers	Director	28 Sept 2017	23 Oct 2018	British	48 years
Charlie Fraser Norris	Secretary	18 Jan 2007	30 Jul 2010	British	-
Christopher Gordon Reynolds	Secretary	30 Nov 2000	26 Aug 2004	British	-
Colin Hume	Director	31 Aug 2013	12 Nov 2014	British	56 years
D.w. Company Services Limited	Corporate Secretary	24 Feb 1999	9 Jul 1999	United Kingdom	-
David Alexander Kirkpatrick	Director	12 Nov 2014	30 Jun 2015	British	52 years
David George Wood	Director	29 Jun 1999	9 Jul 1999	British	60 years
David George Wood	Director	29 Jun 1999	9 Jul 1999	British	60 years
David Lang Snodgrass	Director	13 Oct 2000	27 Nov 2003	British	68 years
David Pringle	Director	9 Jul 1999	31 Mar 2011	British	75 years
Douglas James Crawford	Director	24 Feb 1999	29 Jun 1999	British	61 years
Gemma Frost	Secretary	31 Aug 2013	12 Nov 2014	-	-
Gemma Louise Frost	Director	31 Aug 2013	31 May 2015	British	43 years
Iain James Macdonald Haldane	Director	9 Jul 1999	13 Oct 2000	British	67 years
Jack Graham Marshall	Director	30 Nov 2012	31 Aug 2013	British	61 years
Jeremy Keith Parkes	Secretary	26 Aug 2004	18 Jan 2007	British	-
John Christopher Barritt	Director	9 Jul 1999	20 Jul 2001	British	79 years
John Doyle	Director	13 Jan 2014	4 Jul 2016	British	62 years
John Merrilees Riley	Director	4 Jul 2016	6 Jul 2017	British	54 years
John Michael Hill	Director	31 Mar 2002	30 Apr 2013	British	72 years
John Thomas Taylor	Director	1 May 2009	13 Jun 2013	British	68 years
Jonathan Scott	Director	31 May 2015	19 Feb 2018	British	48 years
Joseph Healey Thomas	Director	9 Jul 1999	20 Jun 2007	British	90 years
Justin Gill	Director	1 Aug 2007	13 May 2009	British	54 years
Kenneth Charles Rose	Director	29 Jun 1999	9 Jul 1999	British	63 years
Kenneth Charles Rose	Director	29 Jun 1999	9 Jul 1999	British	63 years
Michael Buchanan Polson	Director	24 Feb 1999	29 Jun 1999	British	62 years
Neil Graham Scott Roberts	Director	25 Sept 2008	30 Apr 2009	British	67 years
Robert Bruce Dixon	Director	9 Jul 1999	31 Mar 2002	British	82 years
Robert Jardine Hamilton	Director	14 Dec 2011	30 Nov 2012	Scottish	60 years
Robert Mcnaughton	Director	18 Jan 2007	14 May 2007	British	60 years
Robert Paul De Bold	Director	10 Jul 2007	3 May 2012	British	47 years
Steve Anson	Director	27 Nov 2003	26 Aug 2004	British	61 years
Steven Edgar	Secretary	30 Jul 2010	31 Aug 2013	British	-
Steven Edgar	Director	14 Dec 2011	31 Aug 2013	British	53 years
Timothy Charles Jackson	Secretary	9 Jul 1999	30 Nov 2000	British	-